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GENIUS SOFTWARE SOLUTIONS LIMITED

Company number SC361801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
24 Sep 2010 AA01 Previous accounting period extended from 30 June 2010 to 31 July 2010
07 Jul 2010 AP03 Appointment of Elaine Booth as a secretary
05 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr John Robert Thomson on 26 June 2010
05 Jul 2010 CH04 Secretary's details changed for Hms Secretaries Limited on 26 June 2010
30 Jun 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
13 Nov 2009 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 November 2009
04 Sep 2009 123 Nc inc already adjusted 21/08/09
04 Sep 2009 88(2) Ad 21/08/09\gbp si 30000@1=30000\gbp ic 2/30002\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
31 Aug 2009 466(Scot) Alterations to floating charge 1
31 Aug 2009 466(Scot) Alterations to floating charge 2
13 Jul 2009 288a Director appointed campbell william mitchelson
13 Jul 2009 288a Director appointed john robert thomson
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2009 CERTNM Company name changed hms (781) LIMITED\certificate issued on 09/07/09
01 Jul 2009 288b Appointment terminated director hms directors LIMITED
01 Jul 2009 288b Appointment terminated director donald munro
26 Jun 2009 NEWINC Incorporation